STICKYEYES LIMITED - LEEDS


Company Profile Company Filings

Overview

STICKYEYES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
STICKYEYES LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STICKYEYES LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST ONE
LEEDS
LS1 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MICHAEL TERRY Aug 1973 British Director 2023-01-25 CURRENT
ANNA-LOUISE NICHOLS Jul 1970 British Director 2022-10-18 CURRENT
MRS LOUISE BEAN Secretary 2016-07-29 CURRENT
MR DAVID SEWARDS Jan 1967 British Director 2003-01-29 UNTIL 2005-11-29 RESIGNED
MR ANDREW CRAIG CHALMERS Jul 1969 British Secretary 2006-10-04 UNTIL 2016-07-29 RESIGNED
CHRISTOPHER JACKSON Nov 1963 British Secretary 2003-01-29 UNTIL 2004-08-31 RESIGNED
MR ADRIAN MICHAEL TERRY Aug 1973 British Director 2020-11-11 UNTIL 2022-10-17 RESIGNED
TIMOTHY JAMES TRELEAVEN Jan 1977 British Director 2016-07-29 UNTIL 2020-11-11 RESIGNED
CHRISTOPHER JACKSON Nov 1963 British Director 2003-01-29 UNTIL 2004-08-31 RESIGNED
MR MICHAEL JOSEPH WARD Dec 1977 British Secretary 2005-11-29 UNTIL 2006-10-04 RESIGNED
MR DAVID SEWARDS Jan 1967 British Secretary 2004-08-31 UNTIL 2005-11-29 RESIGNED
MR DANIEL JAMES TEDESCO Dec 1981 Italian Director 2020-07-06 UNTIL 2022-05-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-15 RESIGNED
MR CRAIG LISTER Jun 1971 British Director 2016-07-29 UNTIL 2020-11-11 RESIGNED
MRS ANGELA CHALMERS Sep 1968 British Director 2015-08-30 UNTIL 2016-07-29 RESIGNED
MR THOMAS MALCOLM HOWARD Oct 1971 British Director 2016-07-28 UNTIL 2023-09-22 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2016-07-29 UNTIL 2020-07-06 RESIGNED
MR ANDREW CRAIG CHALMERS Jul 1969 British Director 2003-01-29 UNTIL 2020-12-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-10 UNTIL 2003-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediabrands Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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